Woodgate Trade (a2) Limited is a private limited company situated at Swiss House, Beckingham Street, Tolleshunt Major CM9 8LZ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-01-16, this 6-year-old company is run by 2 directors.
Director James B., appointed on 16 January 2018. Director James B., appointed on 16 January 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-01-20 and the deadline for the next filing is 2024-02-03. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Swiss House |
| Office Address2 | Beckingham Street |
| Town | Tolleshunt Major |
| Post code | CM9 8LZ |
| Country of origin | United Kingdom |
| Registration Number | 11153009 |
| Date of Incorporation | Tue, 16th Jan 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 16 January 2018
Position: Director
Appointed: 16 January 2018
The list of PSCs that own or control the company includes 2 names. As we identified, there is Woodgate Investments (2) Limited from Maldon, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Woodgate Investments (2) Limited
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10822768 |
| Notified on | 16 January 2018 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 16 January 2018 |
| Ceased on | 16 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 300 |
| Current Assets | 1 | 3 501 | 54 401 | 111 000 | 173 018 |
| Debtors | 3 500 | 54 400 | 110 999 | 172 718 | |
| Other Debtors | 51 633 | 107 733 | 169 451 | ||
| Net Assets Liabilities | 1 | ||||
| Other | |||||
| Amounts Owed To Group Undertakings | 1 749 653 | 1 777 153 | 1 830 269 | 1 859 761 | |
| Corporation Tax Payable | 2 747 | 4 355 | 5 705 | ||
| Creditors | 1 761 037 | 1 794 520 | 1 856 752 | 1 894 248 | |
| Investment Property | 1 751 832 | 1 751 832 | 1 751 832 | 1 751 832 | |
| Investment Property Fair Value Model | 1 751 832 | 1 751 832 | 1 751 832 | ||
| Net Current Assets Liabilities | 1 | -1 757 536 | -1 740 119 | -1 745 752 | -1 721 230 |
| Other Creditors | 11 384 | 14 620 | 22 128 | 28 782 | |
| Total Assets Less Current Liabilities | 1 | -5 704 | 11 713 | 6 080 | 30 602 |
| Trade Debtors Trade Receivables | 3 500 | 2 767 | 3 266 | 3 267 | |
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 20th January 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy